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JPMorgan Know Customer - Analyst 
Mexico, Mexico City 
544135183

26.06.2024

As part of the Quality Control Team your daily tasks will include;

  • Performing the review of client profiles, checking for consistency of the whole Lifecycle based on legal and commercial documents, in order to understand client´s activity, structure and associated risks.
  • Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles.
  • Address WKO organization inquiries regarding procedural and standards questions and engage appropriate teams.
  • In-depth knowledge of procedures and systems to ensure client records are compliant with all applicable rules, protecting reputation, assets and finances of the firm.
  • Prioritize and follow up of outstanding issues with different multiple stakeholders.
  • Foster partnerships with other supporting areas such as Legal, Compliance, Internal Controls, Technology, Client Services, including Global Client Onboarding teams.
  • Prepare data and metrics for regulatory reporting.
  • Participate in special projects as requested.

Requirements:

  • Fluent English is mandatory, both written and verbally.
  • Previous experience with AML/KYC, Investment Banking, is a plus.

Desired Skills and Experience:

  • Excellent verbal, written and interpersonal communication skills
  • Understanding of Legal and commercial documentation.
  • Handling of databases, workflow design, quality oriented.
  • Analysis capacity to identify risks associated to each entity operations in regards of Money Laundering and Terrorism Financing.
  • Highly organized, proactive and motivated with strong prioritization skills, innovation and problem-solving skills.
  • Sense of urgency/ability to work well under pressure and tight deadlines.
  • Demonstrates flexibility and willingness to accept new assignments and challenges in a rapidly changing environment, as well as handling multiple tasks and changing priorities on a daily basis
  • Excel & Powerpoint skills.

Knowledge of tools such as Alteryx, Tableau, BI, UiPath, will be considered an asset.